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Companies House/Cwmbran/Company profile

SITE GUARDIAN GROUP LTD

Active
13691977·incorporated 2021-10-20

SITE GUARDIAN GROUP LTD is an active UK private limited company, incorporated on 20 October 2021 at Companies House (number 13691977; OpenRegistry canonical ID GB-13691977-site-guardian-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,742 active companies registered in Cwmbran (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-20
Registered Address
29 JOHN BAKER CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3AX, WALES
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SITE GUARDIAN GROUP LTD

Filings

Check filing history of SITE GUARDIAN GROUP LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SITE GUARDIAN GROUP LTD has 2 persons with significant control on file:

  • Mr Mark Davies born 1969 resident in United Kingdom, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Jonathan Osborne born 1966 resident in Wales, British national. Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

SITE GUARDIAN GROUP LTD has previously traded as:

  • SITE GUARDIAN SECURITY LTD (until 2023-12-22)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Cwmbran:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13691977.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.